Councillors and Decision Making

Agenda

Audit Committee


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Date: Tuesday 02 November 2010

Time: 6:00 PM

Location: The Reception Suite, Civic Offices, Coach Central, Telford, TF3 4HD  

Democratic Services:
Jayne Clarke (83205)  

Lead Officer:
Ken Clarke (83100)  


1.0 Minutes
To confirm the minutes of the meeting of the Audit Committee held on the 21st September 2010
Appendices
2.0 Apologies for Absence
 
3.0 Declarations of Interest
 
4.0 Looked After Children
The Chief Executive (Director of Children's Services), Heads of Service and Cabinet Member will provide information and update on the continued budget/expenditure position but also the impact of the emerging budget and expenditure reductions on this area.
5.0 Single Status
The lead Corporate Director will provide an oral update on the Single Status project.
6.0 Treasury Management Half Year Report
To receive the report of the Chief Finance Officer and Head of Finance.
Appendices
7.0 Half Yearly Progress on the Annual Governance Statement Action Plan 2009/10
To receive the report of the Chief Executive
Appendices
8.0 Review of Strategic Risk Register - September 2010
To receive the report of the Chief Executive - Lead officer for Governance.
Appendices
9.0 Results of the CIPFA Benchmarking Exercise for Internal Audit 2010
To receive the report of the Audit & Assurance Manager
Appendices
10.0 Review of the Outline Business Programme for Future Meetings
To receive the updated outline of business from the Audit & Assurance Manager
Appendices
11.0 Internal Audit Quarter 2 - 2010/11 Update Report
To receive the report of the Audit & Assurance Manager
Appendices
12.0 Dates of Future Meetings
 
13.0 Exclusion of Press and Public
it is suggested that the press and public be excluded from the meeting for the following item of business on the grounds that it may involve the likely disclosure of information as defined in Paragraph 1 of Part 1 of Schedule 12A Local Government Act 1972.
14.0 Appendix E of the Internal Audit Quarter 2 - 2010/11 Update Report
To receive the report of the Audit & Assurance Manager